General information
Vetpak Limited
Type: NZ Limited Company (Ltd)9429000090490
New Zealand Business Number
612354
Company Number
Registered
Company Status
Vetpak Limited (issued an NZBN of 9429000090490) was registered on 14 Apr 1994. 4 addresses are currently in use by the company: 249 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, service). C/- Duncan Gray Chartered Accountant, 115 Rewi Street, Te Awamutu had been their physical address, up to 11 Nov 2014. Vetpak Limited used more aliases, namely: Independent Veterinary Suppliers Limited from 14 Apr 1994 to 04 Jun 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fieldstep Limited (an entity) located at Merivale, Christchurch postcode 8014. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Duncan Gray Chartered Accountants, 115 Rewi Street, Te Awamutu, 3800 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jan 2012 |
| 115 Rewi Street, Te Awamutu, 3800 | Registered | 18 Jan 2012 |
| 249 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 | Physical & service | 11 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Atfield
Hoon Hay, Christchurch, 8025
Address used since 10 Jan 2012 |
Director | 10 Jan 2012 - current |
|
Bruce Jacobsen
Rd 6, Te Awamutu, 3876
Address used since 10 Jan 2012 |
Director | 10 Jan 2012 - 13 Mar 2022 |
|
Christopher Charles Newton
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 10 Jan 2012 - 29 Mar 2018 |
|
Connel Mclaren
Herne Bay, Auckland, 1011
Address used since 02 Nov 2010 |
Director | 06 May 2005 - 21 Dec 2011 |
| Alexander J. | Director | 07 Jan 2011 - 21 Dec 2011 |
|
Joerg Ellmanns
Brighton East, Victoria, 3187
Address used since 07 Jan 2011 |
Director | 07 Jan 2011 - 21 Dec 2011 |
|
Udo Klein
Pymble, New South Wales 2073,
Address used since 07 Jan 2011 |
Director | 07 Jan 2011 - 21 Dec 2011 |
|
Eric Ruggirello
Maroubra, New South Wales, 2035
Address used since 07 Jan 2011 |
Director | 07 Jan 2011 - 21 Dec 2011 |
|
Wayne Leech
Manukau City, 2023
Address used since 06 May 2005 |
Director | 06 May 2005 - 07 Jan 2011 |
|
John Arthur Harrison
R D 5, Te Awamutu 3875,
Address used since 18 Dec 2008 |
Director | 14 Apr 1994 - 14 Aug 2009 |
|
Douglas Alexander Watson
Whitford, Auckland,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 14 Aug 2009 |
|
Graham Vaughan Macdonald
Te Awamutu,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Duncan Gray Chartered Accountant, 115 Rewi Street, Te Awamutu, 3800 | Physical | 18 Jan 2012 - 11 Nov 2014 |
| C/-bayer New Zealand Limited, 3 Argus Place, Glenfield, Auckland, 0627 | Registered & physical | 26 Jan 2011 - 18 Jan 2012 |
| 150 Rickit Road, Te Awamutu | Physical | 16 Jun 2010 - 26 Jan 2011 |
| C/-bomac Industries, 102 Wiri Station Road, Manukau City | Registered | 05 Jan 2010 - 26 Jan 2011 |
| 49 Benson Road, Te Awamutu | Registered | 28 Mar 2003 - 05 Jan 2010 |
| 49 Benson Road, Te Awamutu | Physical | 28 Mar 2003 - 16 Jun 2010 |
| Finn & Partners, Chartered Accountants, Arawata Street, Te Awamutu | Registered | 03 May 2000 - 28 Mar 2003 |
| Te Awamutu Animal Health Centre, 53 Mutu Street, Te Awamutu | Physical | 24 Apr 1997 - 28 Mar 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldstep Limited Shareholder NZBN: 9429030890190 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
29 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetpak Holdings 2018 Limited Shareholder NZBN: 9429046575258 Company Number: 6681073 Entity |
29 Mar 2018 - 29 Jun 2022 | |
|
Bomac Laboratories Limited Shareholder NZBN: 9429039881656 Company Number: 261510 Entity |
01 Jun 2005 - 21 Aug 2009 | |
|
Vetpak Holdings Limited Shareholder NZBN: 9429030865716 Company Number: 3674632 Entity |
Te Awamutu Te Awamutu Null 3800 |
10 Jan 2012 - 29 Mar 2018 |
|
Vetpak Holdings 2018 Limited Shareholder NZBN: 9429046575258 Company Number: 6681073 Entity |
Te Awamutu Te Awamutu 3800 |
29 Mar 2018 - 29 Jun 2022 |
|
Vetpak Holdings Limited Shareholder NZBN: 9429030865716 Company Number: 3674632 Entity |
Te Awamutu Te Awamutu Null 3800 |
10 Jan 2012 - 29 Mar 2018 |
|
Bomac Industries Limited Shareholder NZBN: 9429040665252 Company Number: 66249 Entity |
08 Jun 2010 - 10 Jan 2012 | |
|
Pasture Peak Holdings Limited Shareholder NZBN: 9429039134202 Company Number: 498856 Entity |
14 Apr 1994 - 01 Jun 2005 | |
|
Macdonald, Graham Vaughan Individual |
Te Awamutu |
14 Apr 1994 - 01 Jun 2005 |
|
Bomac Industries Limited Shareholder NZBN: 9429040665252 Company Number: 66249 Entity |
08 Jun 2010 - 10 Jan 2012 | |
|
Pasture Peak Holdings Limited Shareholder NZBN: 9429039134202 Company Number: 498856 Entity |
14 Apr 1994 - 01 Jun 2005 | |
|
Bomac Laboratories Limited Shareholder NZBN: 9429039881656 Company Number: 261510 Entity |
01 Jun 2005 - 21 Aug 2009 |
Location
Companies nearby
 |
Infield Group Limited 249 Bruce Berquist Drive |
|
Vetpak Holdings Limited 249 Bruce Berquist Drive |
|
The Shelter Te Awamutu 229 Bruce Berquist Drive |
|
Edwards Engineering Services Limited 130 Bruce Berquist Drive |
|
Voltage Solutions Limited 130 Bruce Berquist Drive |
|
Boxford Industries Limited 160 Heaphy Street |